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SIS CHEMICALS LIMITED

Company number 02061653

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 1992 287 Registered office changed on 22/06/92 from: ths house 91-92 high street lymington hampshire SO4 9AP
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Request DocumentRegistered office changed on 22/06/92 from: ths house 91-92 high street lymington hampshire SO4 9AP
13 May 1992 MA Memorandum and Articles of Association
13 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
04 Oct 1991 363b Return made up to 02/10/91; change of members
14 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1991 363a Return made up to 02/10/90; full list of members; amend
06 Feb 1991 363a Return made up to 02/10/90; full list of members; amend
06 Feb 1991 363a Return made up to 05/10/89; change of members; amend
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Request DocumentReturn made up to 05/10/89; change of members; amend
06 Feb 1991 363a Return made up to 10/10/88; no change of members; amend
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Request DocumentReturn made up to 10/10/88; no change of members; amend
06 Feb 1991 363a Return made up to 12/10/87; full list of members; amend
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Request DocumentReturn made up to 12/10/87; full list of members; amend
02 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
10 Oct 1990 363a Return made up to 02/10/90; full list of members
16 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Feb 1990 CERTNM Company name changed skilbeck holdings LIMITED\certificate issued on 16/02/90
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Request DocumentCompany name changed skilbeck holdings LIMITED\certificate issued on 16/02/90
17 Jan 1990 MEM/ARTS Memorandum and Articles of Association
18 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Oct 1989 363 Return made up to 05/10/89; full list of members
03 Nov 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
03 Nov 1988 363 Return made up to 10/10/88; full list of members
30 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
30 Oct 1987 363 Return made up to 12/10/87; full list of members
09 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
08 Jan 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed